Electromax, SIA

Limited Liability Company, Micro company
Place in branch
290 by turnover
157 by profit
151 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Electromax"
Registration number, date 40103624604, 14.01.2013
VAT number LV40103624604 from 05.11.2013 Europe VAT register
Register, date Commercial Register, 14.01.2013
Legal address Zolitūdes iela 46 k-3 – 10, Rīga, LV-1029 Check address owners
Fixed capital 18 000 EUR, registered payment 06.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.27 0.08 4.2
Personal income tax (thousands, €) 0.31 0.1 1.51
Statutory social insurance contributions (thousands, €) 0.52 0.17 2.97
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 18 000 € 1 € 18 000 Latvia 14.03.2018 23.03.2018

Apply information changes

ML

"Electromax", SIA

Zolitūdes 46 k-3-10, Rīga LV-1029 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīga, Salnas iela 26-104 Until 24.10.2013 11 years ago
Rīga, Ulbrokas iela 14 - 42 Until 25.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (79.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (80.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (79.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (80.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (80.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (81.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (115.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 elektromax DOCX

2013

 Annual report 14.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 elektromax DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.54 MB 23.03.2018 20.03.2018 2

Shareholders’ register

PDF 1.54 MB 23.03.2018 20.03.2018 2

Shareholders’ register

TIF 131.63 KB 26.07.2016 22.06.2016 3

Shareholders’ register

TIF 109.21 KB 08.01.2015 12.12.2014 2

Amendments to the Articles of Association

 TIF 13.78 KB 08.01.2015 02.12.2014 1

Articles of Association

 TIF 96.31 KB 08.01.2015 02.12.2014 3

Regulations for the increase/reduction of the equity

 TIF 20.09 KB 08.01.2015 02.12.2014 1

Amendments to the Articles of Association

 TIF 11.74 KB 24.09.2013 10.09.2013 1

Articles of Association

 TIF 57.45 KB 24.09.2013 10.09.2013 2

Shareholders’ register

TIF 63.85 KB 24.09.2013 10.09.2013 2

Articles of Association

 TIF 11.49 KB 16.01.2013 09.01.2013 1

Memorandum of Association

 TIF 16.55 KB 16.01.2013 09.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 40.05 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.33 KB 23.03.2018 23.03.2018 2

Shareholders’ register

EDOC 1.54 MB 23.03.2018 20.03.2018 2

Application

 DOCX 45.91 KB 23.03.2018 15.03.2018 4

Application

 DOCX 45.91 KB 23.03.2018 15.03.2018 4

Application

 EDOC 76.34 KB 23.03.2018 15.03.2018 4

Protocols/decisions of a company/organisation

 DOCX 91.14 KB 23.03.2018 15.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 91.14 KB 23.03.2018 15.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 90.41 KB 23.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 50.3 KB 26.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.75 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.75 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 25.07.2016 25.07.2016 2

Announcement regarding the legal address

 EDOC 74.57 KB 20.07.2016 20.07.2016 1

Announcement regarding the legal address

 DOCX 86.73 KB 20.07.2016 20.07.2016 1

Announcement regarding the legal address

 DOCX 86.73 KB 20.07.2016 20.07.2016 1

Application

 EDOC 45.9 KB 20.07.2016 20.07.2016 1

Application

 DOCX 29.5 KB 20.07.2016 20.07.2016 1

Application

 DOCX 29.5 KB 20.07.2016 20.07.2016 1

Application

 TIF 128.28 KB 26.07.2016 22.06.2016 2

Power of attorney, act of empowerment

 TIF 34.81 KB 26.07.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.97 KB 08.01.2015 06.01.2015 2

Application

 TIF 136.63 KB 08.01.2015 12.12.2014 3

Protocols/decisions of a company/organisation

 TIF 68.64 KB 08.01.2015 02.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 32.52 KB 25.10.2013 24.10.2013 1

Announcement regarding the legal address

 TIF 9.37 KB 25.10.2013 16.10.2013 1

Application

 TIF 87 KB 25.10.2013 16.10.2013 3

Protocols/decisions of a company/organisation

 TIF 10.44 KB 25.10.2013 16.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 84.69 KB 24.09.2013 20.09.2013 2

Application

 TIF 264.87 KB 24.09.2013 10.09.2013 5

Protocols/decisions of a company/organisation

 TIF 42.15 KB 24.09.2013 10.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.14 KB 16.01.2013 14.01.2013 2

Registration certificates

 TIF 58.61 KB 16.01.2013 14.01.2013 1

Announcement regarding the legal address

 TIF 7.12 KB 16.01.2013 09.01.2013 1

Consent of a member of the Board / executive director

 TIF 7.29 KB 16.01.2013 09.01.2013 1

Confirmation or consent to legal address

 TIF 11.72 KB 16.01.2013 07.01.2013 1

Application

 TIF 186.67 KB 16.01.2013 12.11.2012 4

Confirmation or consent to legal address

 TIF 11.76 KB 25.10.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register